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Certificates

Date

Title

₨ 149 Each

2018-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
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2018-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180524 1
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2018-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180524 2
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2017-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
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2017-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170508 1
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2015-03-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260315
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0000-00-00
Certificate of Incorporation-080714
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Charge Documents

Date

Title

₨ 149 Each

2018-05-24
Instrument(s) of creation or modification of charge;-24052018 1
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2018-05-24
Instrument(s) of creation or modification of charge;-24052018
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2018-05-24
Instrument(s) of creation or modification of charge;-24052018 2
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2018-05-24
Creation of Charge (New Secured Borrowings)
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2018-05-24
Creation of Charge (New Secured Borrowings)
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2018-05-24
Creation of Charge (New Secured Borrowings)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-16
Registration of resolution(s) and agreement(s)
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-07-07
Application and declaration for incorporation of a company
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-06-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2015-10-28
Copy of resolution-281015
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2015-05-01
Optional Attachment 1-010515
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2015-05-01
MoA - Memorandum of Association-010515
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2015-05-01
Copy of the resolution for alteration of capital-010515
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2015-03-26
Copy of resolution-260315
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2015-03-26
MoA - Memorandum of Association-260315
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2015-03-13
Copy of resolution-130315
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2015-03-12
Optional Attachment 1-120315
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2015-03-11
Interest in other entities-110315
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2015-03-11
Letter of Appointment-110315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2014-10-29
Optional Attachment 1-291014
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2014-10-29
Optional Attachment 2-291014
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2014-10-29
Optional Attachment 3-291014
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2014-10-29
Optional Attachment 4-291014
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2014-07-07
Annexure of subscribers-070714
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2014-07-07
Optional Attachment 3-070714
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2014-07-07
AoA - Articles of Association-070714
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2014-07-07
Optional Attachment 2-070714
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2014-07-07
MoA - Memorandum of Association-070714
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
No Objection Certificate in case there is a change in promot ers-070714
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2014-06-10
Interest in other entities-100614
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2014-06-10
Declaration by the first director-100614
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2014-06-10
Declaration of the appointee Director, in Form DIR-2-100614
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2014-05-08
Optional Attachment 1-080514
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2014-05-08
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-080514
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2014-05-08
Image of the logo to be attached-080514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-27
Annual Returns and Shareholder Information
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2018-01-25
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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